Company Information for PAN OCEANIC SHIP AGENCY (UK) LTD
NETWORK HUB UNIT 101, 300 KENSAL ROAD, LONDON, LONDON, W10 5BE,
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Company Registration Number
03492066
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PAN OCEANIC SHIP AGENCY (UK) LTD | |
Legal Registered Office | |
NETWORK HUB UNIT 101 300 KENSAL ROAD LONDON LONDON W10 5BE Other companies in W10 | |
Company Number | 03492066 | |
---|---|---|
Company ID Number | 03492066 | |
Date formed | 1998-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 02:08:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VLADIMIR VOLOSENKO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
MIKHAIL ROMANOVSKIY |
Director |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR VOLOSENKO / 14/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR VOLOSENKO / 13/09/2016 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR VOLOSENKO / 16/09/2015 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/08/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
ANNOTATION | Part Rectified | |
AR01 | 30/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 3 RD FLOOR 14 HANOVER STREET MAYFAIR LONDON MAYFAIR W1S 1YH ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL ROMANOVSKIY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIRST SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL ROMANOVSKIY | |
AR01 | 14/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 3 RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH ENGLAND | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST SECRETARIES LIMITED / 30/06/2011 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM SUITE 19622 72 NEW BOND STREET LONDON W1Y 9DD | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR VOLOSENKO / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL ROMANOVSKIY / 21/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST SECRETARIES LIMITED / 10/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/01/99 | |
363s | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 500/30000 30/01/98 | |
ORES04 | NC INC ALREADY ADJUSTED 30/01/98 | |
88(2)R | AD 30/01/98--------- £ SI 29998@1=29998 £ IC 2/30000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.33 | 9 |
MortgagesNumMortOutstanding | 0.57 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.76 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52220 - Service activities incidental to water transportation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAN OCEANIC SHIP AGENCY (UK) LTD
PAN OCEANIC SHIP AGENCY (UK) LTD owns 1 domain names.
posa.co.uk
The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as PAN OCEANIC SHIP AGENCY (UK) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |